| Name: |
SUSTAIN GROUP LIMITED
SUSTAIN GROUP LTD |
| Address: | TREVERVA FARM, TREVERVA, PENRYN, CORNWALL, TR10 9BL |
| Incorporation Date: | 2004-02-18 |
| date | name | form type |
| 2015-09-18 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-12-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2014-03-18 | 18/02/14 FULL LIST | AR01 |
| 2014-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM12 POLSCOELOSTWITHIELCORNWALLPL22 0HS | AD01 |
| 2014-09-01 | DECLARATION OF SOLVENCY | 4.70 |
| 2014-09-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-09-01 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2014-03-21 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-05 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-20 | 18/02/13 FULL LIST | AR01 |
| 2012-03-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISBETH MICHELSEN / 14/03/2012 | CH01 |
| 2012-03-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRONISLAW LUDWIK NEC / 14/03/2012 | CH01 |
| 2012-03-14 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISBETH MICHELSEN / 14/03/2012 | CH03 |
| 2012-03-14 | 18/02/12 FULL LIST | AR01 |
| 2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRONISLAW LUDWIK NEC / 18/02/2011 | CH01 |
| 2011-02-21 | 18/02/11 FULL LIST | AR01 |
| 2011-02-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISBETH MICHELSEN / 18/02/2011 | CH01 |
| 2011-02-21 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISBETH MICHELSEN / 18/02/2011 | CH03 |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRONISLAW LUDWIK NEC / 14/11/2009 | CH01 |
| 2010-03-10 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISBETH MICHELSEN / 14/11/2009 | CH03 |
| 2010-07-29 | NC INC ALREADY ADJUSTED 10/03/2004 | RES04 |
| 2010-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM25 LOCKS HILLFROMESOMERSETBA11 1NA | AD01 |
| 2010-03-19 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-14 | 10/03/04 STATEMENT OF CAPITAL GBP 9999 | SH01 |
| 2010-11-16 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISBETH MICHELSEN / 14/11/2009 | CH01 |
| 2010-03-10 | 18/02/10 FULL LIST | AR01 |
| 2009-02-24 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEC / 09/04/2008 | 288c |
| 2008-01-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-04-10 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-15 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2008-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM4 HIGH STREETWRINGTONBRISTOLBS40 5QA | 287 |
| 2008-04-09 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISBETH MICHELSEN / 09/04/2008 | 288c |
| 2007-02-16 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-16 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-20 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-04-19 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2005-04-01 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-20 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | 225 |
| 2005-11-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2004-02-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-03-10 | SECRETARY RESIGNED | 288b |
| 2004-03-10 | DIRECTOR RESIGNED | 288b |
| 2004-03-10 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-10 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-04-30 10:02:07